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Shree Rama Multi-Tech: Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India(Listing Obligations & Disclosure Requirements) Regulations 2015

We hereby inform that the Board of Company at its Meeting held on 16/12/2021 has approved the following:1. Resignation of Smt. Vandana C. Patel (DIN: 07010646) from the designation as Independent Director of the Company with effect from 16/12/2021 due to ineligibility to hold the position as Independent Director and continue as Non-Executive Director liable to retire by rotation and also as woman director on the Board of the company. Further as per confirmation received from Smt. Vandana C. Patel there are no other material reasons for resignation other than as disclosed here in above.The details required under Reg. 30 of the SEBI (LODR) Reg. 2015 are given in Annexure A.2. Resignation of Smt. Vandana C. Patel (DIN: 07010646) as member of AC with effect from 16/12/2021.3. Restructuring of the Composition of BOD as per Annexure C 4. Reconstitution of AC as Annexure-D.We request you to take the above on your record Please refer the letter

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